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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1455679
Aug 08 2018
05:33 PM
Citibank froze my account and threatened to close it for rooting my phone Medford New York
Author: Joshua B., Medford, NY
2, Report #1455321
Aug 06 2018
03:46 PM
Capital One 360 Personal Banking Froze Account unnecessarily St. Cloud Minnesota
Author: Cia ,
3, Report #1454626
Aug 06 2018
07:16 AM
USAA. How CEO Stuart Parker and his staff defrauded and stole from me. And why a rotting USAA, once the epitome of integrity and customer service, is likely to betray your trust, too. San Antonio TX Texas
Author: AintGonnaTakeItNoMore,
4, Report #1453257
Jul 24 2018
09:55 PM
Bank of America BAC, Bank of America, Bank Of America closed my new account sent it to the Fraud Department. Charlotte North Carolina
Author: Daniel, Nicholasville, Kentucky
5, Report #1453182
Jul 24 2018
12:15 PM
Synchrony Bank Inconsiderate Practices
Author: Liceny,
6, Report #1452642
Jul 20 2018
02:04 PM
Juan Ocampo-Wells Fargo Bank Bank Misconduct Las Vegas Nevada
Author: Erin,
7, Report #1452121
Jul 17 2018
12:03 PM
Chase Bank JP Morgan Chase Canceled Checking Account Without Explanation and Is Holding My Money Hostage
Author: Eric, WILMINGTON, DE
8, Report #1451911
Jul 23 2018
12:06 PM
Ernestine Raclin 1st Source Bank Ernestine Raclin 1st Source Bank Dave Crim holding UCC statements maliciously, tortious interference south bend indiana Ernestine Raclin 1st Source Bank Ernestine Raclin Ernestine Raclin 1st Source Bank aware of what the Bank and their lawyer has done to a customer? That is the question. That is not a statement.south bend indiana
Author: vad,
9, Report #1451678
Jul 13 2018
07:33 PM
chemung canal trust co NSf chrages canton PA
Author: Shramek, Glendale, oregon
10, Report #1451572
Jul 13 2018
06:40 AM
Direct express/comerica bank DANIEL-fraud investigator ,scam god, 512-249-3561 Did NOT investigate fraud on my direct express mastercard San antonio, dallas Texas
Author: Roger,
11, Report #1451402
Jul 12 2018
10:13 AM
Fort Sill National Bank FSNB Begin charging my debit card $1.00 for each declined transaction
Author: Monica, Murfreesboro, TN
12, Report #1451035
Jul 10 2018
07:16 AM
ASSETS CONTINENTAL BANK ASSETS CONTINENTAL BANK Fake Bank site used to Scam/rip people off London Mayfair London
Author: Anderson, lexington, Kenturkey
13, Report #1450353
Jul 05 2018
10:08 AM
Arizona Department of Child Support Services Never have I ever encountered so many people that all had no idea what's going on, can't help you, and really serve no purpose at all whatsoever. Phoenix Arizona
Author: Victoria,
14, Report #1449929
Jul 02 2018
11:51 AM
STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL.
Author: alex,
15, Report #1448395
Jun 21 2018
04:16 PM
Wells Fargo Withholding of funds long after Wells Fargo has collected them from another institution. Internet
Author: Bill from Chapel Hill, Chapel Hill, NC
16, Report #1446623
Jun 08 2018
01:06 PM
Justin Cozart Writes bad checks I received a check from Justin Cozart and deposited it a few days later I found that the check was returned due to insufficient funds I texted Justin Cozart and asked him when the check would be good I didn't get a response. all communication was stopped after the bounced check he will not pick up my calls nothing. so after searching google I found that I am not alone with this scam of writing bad checks. I thought he was a honest guy he was nice and straightforward always with a smile. that's just goes to show you you just cant do any work before you get paid no matter what anyone says. Scammers: 1 Honest people: 0 Wrote me a bad check and non responsive to my requests for payment Santa Monica California
Author: Bad,
17, Report #1445834
Jun 03 2018
10:09 AM
Wells Fargo Bank Credit Card Department Their Very Lengthy Credit Card Customer Service Department At (1-800-642-4720) Took ME Two (2) Phone Calls And Over 30 Minutes Of Wasted Time Just To Dispute $1.25 And The Supervisor Gave ME Nothing For My Extensive, Unnecessary Waiting Time! LOS ANGELES California
Author: HOWARD, LOS ANGELES, California

Approximately 14,521 Reports Found

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